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About Almeria Real Estate AG
- Almeria Real Estate AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Almeria Real Estate AG has one person entered in its management.
- The last commercial register change was made on 25.06.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-211.746.010.
- Akustikbauer GmbH, AlpsCon GmbH, AMY SA are registered at the same address.
Commercial register information
Entry in the commercial register
30.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.748-2
UID/VAT
CHE-211.746.010
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermieten und Veräusserung von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Almeria Real Estate SA
- Almeria Real Estate Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Almeria Real Estate AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 4311015, Commercial Registry Office Zug, (170)
Almeria Real Estate AG, in Zug, CHE-211.746.010, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248921).
Statutenänderung:
31.05.2018.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 73, 6331 Hünenberg. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4248921, Commercial Registry Office Zug, (170)
Almeria Real Estate AG, in Zug, CHE-211.746.010, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2017, Publ. 3846355).
Domizil neu:
[Das Geschäftsdomizil wird im Handelsregister gelöscht.]
Publication number: 3846355, Commercial Registry Office Zug, (170)
Almeria Real Estate AG(Almeria Real Estate SA) (Almeria Real Estate Ltd), in Zug, CHE-211.746.010, c/o Sielva Management SA, Gubelstrasse 11, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
24.10.2017.
Zweck:
Erwerb, Halten, Vermieten und Veräusserung von Liegenschaften im In- und Ausland;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 50'000.00.
Aktien:
100 vinkulierte Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 24.10.2017 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Mutti, Fernando, von Spreitenbach, in Dietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.